Common use of Proof of Corporate Action Clause in Contracts

Proof of Corporate Action. The Investor shall have received from the Company copies, certified by a duly authorized officer thereof to be true and complete as of the Closing Date, of the records of all corporate action taken to authorize the execution, delivery, and performance of this Agreement, the Note, the Warrant, the other Financing Agreements, and the other Related Agreements to which the Company is a party.

Appears in 2 contracts

Samples: Security Agreement (Bpi Packaging Technologies Inc), Securities Purchase Agreement (Bpi Packaging Technologies Inc)

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Proof of Corporate Action. The Each Investor shall have received from the -------------------------- Company copies, certified by a duly authorized officer thereof to be true and complete as of the Closing DateDate and satisfactory to such Investor and its counsel, of the records of all corporate action taken to authorize the execution, delivery, and performance of this Agreement, the NoteHoosier Agreement, the Warrant, the other Financing AgreementsSecurities, and the other Related Agreements to which the Company is a party.

Appears in 1 contract

Samples: Securities Purchase Agreement (Inergy L P)

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Proof of Corporate Action. The Investor shall have received from the Company copies, certified by a duly an authorized officer thereof of the Company to be true and complete on and as of the Closing Date, of the records of all corporate action taken by the Company and its shareholders to authorize the execution, delivery, execution and performance delivery by the Company of this Agreementeach Fundamental Document to which it is a party, the Note, performance by the Warrant, the other Financing AgreementsCompany of all of its agreements and obligations under each such document, and the other Related Agreements to which issuance, sale and delivery by the Company is a partyto the Investor of the Preferred Stock to be sold hereunder.

Appears in 1 contract

Samples: Registration Rights Agreement (Xionics Document Technologies Inc)

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